Financial Crime Investigator - APAC - RemoteBinance • Kota Bharu, Kelantan, Malaysia
Financial Crime Investigator - APAC - Remote
Binance • Kota Bharu, Kelantan, Malaysia
30+ days ago
Job descriptionInvestigate suspicious activity cases within defined SLAs Maintain escalation logs and ensure timely resolution Support client offboarding where necessary Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers) Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex) Stay current with AML / CFT laws, policies, and upcoming crypto regulations Participate in AML training and internal knowledge-sharing programs Bachelor's in Business, Law, or a related field 3–5 years of experience in financial crime investigations or regulatory audit Familiarity with filing SARs and working with AML / CFT frameworks Experience in fintech, banks, or crypto platforms is a plus High attention to detail, strong investigative mindset, and ability to handle ambiguity Excellent communication, analytical, and time management skills Experience with compliance & blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones) Experience in compliance or risk operations at a fintech or exchange Understanding of crypto risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a high-impact, cross-border AML / CFT environment Passionate about building the future of regulatory crypto infrastructure Shape the compliance structure in a space still being regulated globally Enjoy autonomy, flexibility, and collaboration with world-class teams Be part of a fast-moving team with a flat structure and global visibility Tailor your resume to highlight AML / CFT experience, SARs, and investigations Write a targeted cover letter showcasing your interest in crypto and regulatory tech Prepare for case-based or scenario interviews (e.g., handling suspicious transactions involving privacy coins) Create a compelling narrative that shows you’re mission-driven and crypto-fluent
Crypto Jobs
Job Description
Location : Remote
About Binance :
Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across :
- Trading, Payments, Web3
- Institutional Services, Education, Compliance
- And a strong focus on financial security and regulation
Responsibilities :
Qualifications :
Why This Role is Hot :
How to Stand Out When Applying :
If interested, you can :
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Financial Crime Apac • Kota Bharu, Kelantan, Malaysia
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